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CANARY WHARF INVESTMENTS (FOUR) LIMITED

Company number 02388957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2002 AA Full accounts made up to 30 June 2002
09 Sep 2002 363a Return made up to 16/08/02; full list of members
17 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
23 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
15 Nov 2001 AA Full accounts made up to 30 June 2001
29 Aug 2001 363a Return made up to 16/08/01; full list of members
24 Oct 2000 AA Full accounts made up to 30 June 2000
05 Sep 2000 363a Return made up to 16/08/00; no change of members
01 Nov 1999 AA Full accounts made up to 30 June 1999
17 Sep 1999 363a Return made up to 16/08/99; no change of members
16 May 1999 288c Director's particulars changed
05 May 1999 288b Secretary resigned
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16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
17 Dec 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
19 Aug 1998 363a Return made up to 16/08/98; full list of members
03 Feb 1998 288b Director resigned
30 Jan 1998 155(6)a Declaration of assistance for shares acquisition
18 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares